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US: Decision on fraudulent transfers into Asset protection trusts and bankruptcy

www.gmlaw.com/news/a-cook-islands-trust-that-could-have-succeeded-to-protect-assets/ See also: www.gmlaw.com/news/is-jail-time-the-nuclear-attack-that-creditors-have-against-offshore-asset-protection-trusts/ www.nelsonmullins.com/idea_exchange/blogs/the_bankruptcy_protector/bankruptcy-litigation/using-trusts-to-protect-assets-in-bankruptcy www.gmlaw.com/news/if-an-asset-protection-trust-is-used-as-a-receptacle-for-assets-is-this-automatically-a-fraudulent-transfer/ 0
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Asset Protection, Bankruptcy, Trusts, US Colombia, Tax, Trusts, Voluntary Disclosure Spain, Tax, Trusts Chile, Tax, Tax Reporting, Trusts Australia, Tax, Trusts

Australia: Foreign trusts, capital gains, and Australian beneficiaries

goo.gl/2z6VvT www.kwm.com/en/au/knowledge/insights/changing-consequences-using-foreign-trusts-20180205 sladen.com.au/news/2017/12/21/foreign-trusts-capital-gains-and-australian-beneficiaries-ato-finalises-view goo.gl/Wo1cpb goo.gl/asoo9c www.ato.gov.au/General/Trusts/In-detail/Distributions/Trust-taxation—reimbursement-agreement/ Capital distributions from foreign trusts – how do I prove they’re not taxable? pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3384809sl1257183797/resident-trustees-assessed-on-capital-gains-distribution-to-foreign-beneficiaries It Depends – Capital distributions from foreign trusts See also: www.russellkennedy.com.au/insights-events/insights/how-is-revenue-nsw-regulating-discretionary-trusts-with-foreign-person-beneficiaries www.claytonutz.com/knowledge/2022/april/foreign-investment-compliance-reporting-forget-at-your-peril?utm Podcast: TaxLand with Fletch and Sarah – Capital distributions from foreign trusts: when are these taxed...
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Australia, Tax, Trusts

UK: HMRC clarifies non-UK trust registration holding UK Real Estate

www.burges-salmon.com/news-and-insight/legal-updates/trusts-register-hmrc-gives-clarification-on-non-uk-trusts-holding-uk-residential-property/ www.macfarlanes.com/what-we-think/in-depth/2018/non-resident-cgt-new-regime-for-real-estate-funds/ Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service www.birketts.co.uk/insights/legal-updates/registration-of-ownership-uk-overseas-entities PRIVACY AND PROPERTY – Recent legal developments increase the transparency of non-UK trusts and structures holding interests in UK property Progress on the Register of Overseas Entities Register of...
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Real Estate, Transparency, Trusts, UK Oman, Real Estate, Trusts

Australia: 2018-19 Federal Budget Report – Private Clients and Trusts

www.budget.gov.au/index.htm www.moorestephens.com.au/news-and-views/may-2018/2018-19-federal-budget-report-private-clients Click to access federal-budget-2018-analysis.pdf goo.gl/C384bh www.gtlaw.com.au/insights/australian-federal-budget-analysis-2018-2019 www.kwm.com/en/au/knowledge/insights/australian-federal-budget-2018-19-overview-tax-changes-20180508 kmo.ministers.treasury.gov.au/media-release/051-2018/ 0
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Australia, Tax, Tax Planning, Trusts Australia, Trusts